Docket Nexus — Federal court records.
Company

Santander Holdings USA, Inc

Federal civil lawsuits naming Santander Holdings USA, Inc.

In this index, 14 federal civil lawsuits name a party recorded as Santander Holdings USA, Inc, most often as a defendant (12 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 2012 and 2024, most frequently in District Court, S.D. New York. The most common causes of action are Employment, Employment Discrimination, and Family and Medical Leave Act. Frequent opposing parties include U.S. Specialty Insurance Company and Romano.

14
Lawsuits
12
As Defendant
2
As Plaintiff
0
Open
14
Terminated
2012–2024
Span
14 mo
Median Duration
1.1 cases/yrPredominantly defendant · 86%Civil Rights-heavy · 50%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 4 open2024

Case Types Over Time

20122024
Civil RightsContractLaborPatent

Filings by Year

20122024

Case Types filter →

Civil Rights7
Contract4
Labor2
Patent1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First